Complaint: Vishal Bhavnaani is a major fraudster, thief, scammer who was operating in Dubai (UAE) for many years. He scammed myself and other partners of his out of Millions of Dirhams on a very large scale, and is now wanted by Dubai Police and the Dubai Courts. He was also operating in Abu Dhabi, the capital of the UAE. He siphoned off funds from our Partnered Restaurant, and from his other Partner’s business operations on a very large scale. He had physically, verbally and mentally abused staff into not reporting his actions to Company owners, and has ruined the life of hundreds of people during his selfish schemes. He was often blackmailing staff with physical violence in India, claiming he would destroy their families if they did not comply to his demands. He has forged Official Government Documents, duping people into handing over money to him when it was not due. He had several links and contacts established during his years in Dubai, and has used them to make his frauds and schemes seem legitimate. He has stolen Millions and Millions from different business people who have trusted his words, including myself. In total he has claims for over 20 Million USD being made against him. He has now run away to Bulgaria, and is living between there and India. There will soon be an Interpol Report lodged against him to extradite him to Dubai. He is also assosicated with the Phillipines where is now trying to conduct illegal business. If you meet him or see him please be aware and do not trust any of his lies. Lots of people have suffered listening to his convincing stories and sweet words, but I urge everyone not to fall into his trap.
Address: Executive Towers, Business Bay Dubai, United Arab Emirates